General information

Wool Guard Limited

Type: NZ Limited Company (Ltd)
9429030678576
New Zealand Business Number
3809878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331110 - Wool Wholesaling
Industry classification codes with description

Wool Guard Limited (issued an NZBN of 9429030678576) was started on 04 May 2012. 7 addresess are currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 15 Jun 2020. Wool Guard Limited used more names, namely: Woolcool New Zealand Limited from 10 Jul 2013 to 21 Aug 2013, Genuinely Sustainable Packaging Company Limited (17 May 2012 to 10 Jul 2013) and Genuinely Sustainable Renewable Packaging Company Limited (04 May 2012 - 17 May 2012). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Sarsen Trustees Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 4 shareholders hold 49 per cent of all shares (49 shares); it includes
Brown, Kirstin Louise (an individual) - located at 13 Winchester, Lyttelton,
Brown, Michael John (an individual) - located at 13 Winchester, Lyttelton,
Independent Trust Company (2013) Limited (an entity) - located at Lower Hutt. "Wool wholesaling" (business classification F331110) is the category the ABS issued Wool Guard Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
52 Cashel Street, Christchurch Central, Christchurch, 8013 Office 05 Aug 2019
Level 1, 52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 15 Jun 2020
P.o. Box 853, Christchurch Central, Christchurch, 8013 Postal 17 Aug 2020
52 Cashel Street, Christchurch Central, Christchurch, 8013 Delivery 17 Aug 2020
Contact info
64 21 375254
Phone (Phone)
edlangston@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edward Langston
Rd 1, Timaru, 7971
Address used since 23 Apr 2013
Director 04 May 2012 - current
Michael John Brown
Saint Martins, Christchurch, 8022
Address used since 23 Apr 2013
Director 23 Apr 2013 - 20 Feb 2014
Addresses
Other active addresses
Type Used since
52 Cashel Street, Christchurch Central, Christchurch, 8013 Delivery 17 Aug 2020
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 06 Sep 2023
Principal place of activity
52 Cashel Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 May 2012 - 15 Jun 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Sarsen Trustees Limited
Shareholder NZBN: 9429033926940
Entity (NZ Limited Company)
Christchurch
8013
04 May 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brown, Kirstin Louise
Individual
13 Winchester
Lyttelton
8082
26 Apr 2013 - current
Brown, Michael John
Individual
13 Winchester
Lyttelton
8082
26 Apr 2013 - current
Independent Trust Company (2013) Limited
Shareholder NZBN: 9429030866775
Entity (NZ Limited Company)
Lower Hutt
5010
26 Apr 2013 - current
Michael John Brown
Director
13 Winchester
Lyttelton
8082
26 Apr 2013 - current
Location
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